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USA SHORT SALES INC. - Florida Company Profile

Company Details

Entity Name: USA SHORT SALES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA SHORT SALES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Sep 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P12000078164
FEI/EIN Number 46-0989408

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5040 NW 7TH STREET, SUITE 500, MIAMI, FL, 33126
Mail Address: 5040 NW 7TH STREET, SUITE 500, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUSTE GABRIEL President 3155 W 72ND TERRACE, HIALEAH, FL, 33018
LEONCIO RENE F Agent 8302 NW 103 ST, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-25 LEONCIO, RENE F -
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 8302 NW 103 ST, 106, HIALEAH GARDENS, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-25
Domestic Profit 2012-09-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State